Legal Opinion

Organizacion Jd Ltda. And Manufacturas Jd Ltda. v. United States Department of Justice and United States Drug Enforcement Administration

Court of Appeals for the Second Circuit

Decided August 26, 1997No. 705, Docket 96-6145PublishedCited by 3 opinions

1Opinion of the Court

JOSÉ A. CABRANES, Circuit Judge:

This is an appeal from the dismissal of a suit against the United States Department of Justice and the United States Drug Enforcement Administration (collectively, the “Government”) brought by plaintiffs, two Colombian corporations who were the intended recipients of wire transfers originating in the United States, for alleged violations of their “electronic privacy” following the Government’s institution of forfeiture proceedings against certain of plaintiffs’ electronically transferred funds. The funds at issue were electronically transferred from banks in…

2Cases cited10 opinions

  1. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  2. Landgraf v. USI Film ProductsSupreme Court of the United States · 1994
  3. Bennett v. SpearSupreme Court of the United States · 1997
  4. Rivers v. Roadway Express, Inc.Supreme Court of the United States · 1994
  5. Hughes Aircraft Co. v. United States Ex Rel. SchumerSupreme Court of the United States · 1997

5 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. Peter Hall and Big Bad Productions, Inc. v. Earthlink Network, Inc., Docket No. 04-0384-CvCourt of Appeals for the Second Circuit · 2005
  2. Banca Commerciale Italiana, New York Branch v. Northern Trust International Banking CorporationCourt of Appeals for the Second Circuit · 1998
  3. Moreland v. Van Buren GMCDistrict Court, E.D. New York · 1999

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